management committee, an investment committee, or an operation supervisory committee, or advisor to such committees. (4) 3 Repealed. (4) (5) “departmental director” means any person who is responsible for the
committee, operation supervisory committee, as well as advisor to such committees. 1 Added by the Notification of the Capital Market Supervisory Board No. TorThor/Nor/Khor. 6/2553 Re: Qualifications and
Financial Advisor to comment on fairness of the acquisition value. The agreed price is based on the appraisal of Bangkok Property Appraisal Company Limited on 27 October 2017 and Chartered Valuation and
conflicts of interest; (b) not be an employee, staff, advisor who earns salary, or controlling person of the securities company, parent company, subsidiary company, affiliate company, or person who may have
Auditor /2 - - - - 1 - Financial advisor - - - - - - Supervisor of financial advisor - 1 - - - - Valuation Company - - - - - - Principal Valuer - - - - - - Grand Total 0 7 12 0 5 10 /3 In 2020, there were 2
” ) because Mr. Suparuek is currently the Company’s major shareholder, and the transaction size is equal to MB 358.03, which is more than the amount of MB 20.00 (NTA cannot be calculated because the NTA of the
Mr. Suparuek is currently the Company’s major shareholder, and the transaction size is equal to MB 358.03, which is more than the amount of MB 20.00 (NTA cannot be calculated because the NTA of the